OFAC Consultant

This is a 6 month contract with the ability to be long term. This consultant will be responsible for determining whether an OFAC alert related to wire transfers should be escalated or cleared.

Client Details

Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business.

Description

• Review OFAC related material
• Monitor OFAC alerts associated with wire transfers and determine whether it is a true match to a suspect name or a false match
• Investigate any OFAC related cases
• Monitor any payments that are being held
• Review any forward messages between the banks

Profile

• Bachelor's degree or higher
• At least 3-5 years of experience within financial services
• Experience clearing sanctions alerts
• Exposure to correspondent banking
• Mandarin is preferred but not required
• Ability to work in the office 5 days
• Authorized to work in the US

Job Offer

This client is offering a competitive hourly market rate and is looking to bring someone long term. This is a one round interview and this consultant will start in September!

If you are interested and available, please apply through this link!

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.